Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 株洲时代新材料科技股份有限公司（简称：时代新材）始建于1984年，前身为原铁道部株洲电力机车研究所橡胶试验室，现为中国中车股份有限公司一级子公司，是一家A股上市企业。近年来，时代新材紧跟全球经济发展步伐，利用国际国内两大市场与资源，坚持面向新兴产业、面向高端产品、面向全球整合，产业协同融合发展，在德国、法国、斯洛伐克、墨西哥、澳大利亚、巴西等国家拥有研发和生产基地，综合国际化指数近40%，是一家销售规模持续过百亿的高科技国际化制造型企业。 时代新材以高分子材料研究及工程化应用为技术发展方向，致力于轨道交通、风力发电、汽车、先进高分子材料等产业领域系列产品的研制、生产与销售。产品品种千余种，并已实现大批量出口和海外经营。 时代新材建有集材料技术基础性研究、新技术应用研究与新项目孵化器于一体的国家认定企业技术中心，拥有新材料系统结构领域企业博士后科研工作站，形成了减振技术、降噪技术、轻量化技术、阻燃技术、绝缘技术“五大关键技术”，实现了新材料领域和产品结构技术相结合的重大突破，取得国家授权专利1000余项，承担十多项国家“863”、“国家火炬”计划及国家重点研发计划等重大科研项目。公司质量体系完善，取得了ISO9001、ISO/TS22163、CRCC、DIN6701、AS9100等质量认证。 稳中求进、品质发展，“十四五”期间，时代新材以“深化改革、创新引领、深耕细作、全球经营、严控风险”为方针，致力于将新材打造成为中国中车“有规模、有质量、有想象空间”的重要一极。
Main Business 高分子材料减振降噪弹性元件、高分子复合改性材料和特种涂料及新型绝缘材料的研制、生产与销售。
Legal Representative 彭华文
Top Executives
董事长：彭华文
董事：冯晋春,胡海平,杨治国,刘军,张向阳,彭华文
独立董事：张丕杰,周志方,田明
Top 5 Shareholder
Shareholder name Nature Holding Date
中车株洲电力机车研究所有限公司流通A股35.47%30/09/2024
中车资本控股有限公司流通A股8.01%30/09/2024
中车株洲电力机车有限公司流通A股1.50%30/09/2024
香港中央结算有限公司流通A股1.46%30/09/2024
毛玉霞流通A股1.15%30/09/2024
Company Secretary 夏智
Solicitors 湖南启元律师事务所
Auditors 德勤华永会计师事务所（特殊普通合伙）
Tel No 0731－22837786;0731－22837762
Fax No 0731－22837888
Website www.crrcgc.cc/sdxc
Email tmt@csrzic.com
Company Address
Register: 湖南省株洲市高新技术开发区黄河南路
Office: 湖南省株洲市天元区海天路18号
Listing Date 19/12/2002
Shares Capital
Shares Capital: 824,448,152
Total A Share: 824,448,152
Listed A Share: 802,798,152
Non-tradable A Share: 21,650,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.480
DPS(RMB)* ¥ 0.185
NBV Per Share(RMB)* ¥ 7.028
Market Capitalization(RMB) 10.886B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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